A grand jury indicted Holcomb for obtaining property or money
by false pretenses greater than $2,000 and breach of trust, and a jury found him guilty.
A promise isn't false pretense, COA says
Accurate Collision Inc., owned by Haddad and located in Worcester, Mass., was indicted on eight counts of motor vehicle insurance fraud and seven counts of larceny
by false pretenses over $1,200.
Massachusetts Auto Repair Shop Owner Charged in $170K Vehicle Fraud Scheme
Wendy George, 39, pleaded guilty to 10 counts of obtaining property by false pretenses, one count of felony accessing a computer to perpetrate a fraud and one count of Medicaid fraud before the court.
As it turned out, she and her husband were convicted of 16 counts of obtaining property by false pretenses. They were found guilty of renting out properties that were not their own.
Woman Pleaded Guilty To Starting Nationwide Adoption Scam
entered not-guilty pleas to five counts each of making false Medicaid claims and larceny of more than $250
by false pretenses.
Woman charged in fraud scheme; False Medicaid billing alleged
Judge Rory McCabe is presiding over the case of former doctor Paschal Carmody, 60, who is charged with obtaining more than EUR80,000
by false pretenses.
Accused 'googled' JUROR EXCUSED
Fraudulent conversion and obtaining of money or property
by false pretenses. Confidence games and bad checks, except forgeries and counterfeiting, are included.
Appendix II--offenses in uniform crime reporting
Back in Sweden (1629), he succeeded in marrying the daughter of a nobleman
by false pretenses but was found out and again imprisoned.
Wivallius, Lars
Even then, white-collar crime flourished, with fraudulent bills of exchange, "long-firm frauds" (obtaining goods
by false pretenses), dishonest bankruptcies, malversation of trust funds, and the like.
White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929
206 with five counts each of making false Medicaid claims and larceny of more than $250
by false pretenses. Her son, Rashad Cousin, 31, of Springfield, was indicted on three counts each of making false Medicaid claims and larceny of more than $250
by false pretenses.
Worcester woman accused of using family ties to bilk Medicaid of thousands of dollars
Tucker, after a seven-day bench trial in Worcester Superior Court, of larceny of more than $250 of a victim older than 60 and larceny of more than $250
by false pretenses, Attorney General Martha Coakley announced Friday.
Plumber found guilty of larceny charges; Man still faces other charges related to improper disposal of asbestos
Fraud--Fraudulent conversion and obtaining money or property
by false pretenses. Confidence games and bad checks, except forgeries and counterfeiting, are included.
Appendix II: offenses in Uniform Crime Reporting
Mahan is charged with workers' compensation fraud and larceny
by false pretenses. Mr.
Two face charges in benefits fraud case